Grimston (London Road)

Company Name	Grimston (London Road)
Company Status	Dissolved
Company Number	02843754
Category	Private Unlimited Company
Incorporation Date	4 August 1993(30 years, 9 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Adrian John Carter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2010(17 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 19 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Philip Daniel Peters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2013(19 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Donald Whittaker Jones
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	The Half Acre Great Hormead Buntingford Herts SG9 0NP

Director Name	Ralph Alistair Picken
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	3 Gloucester Crescent London NW1 7DS

Secretary Name	Ralph Alistair Picken
Nationality	British
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Gloucester Crescent London NW1 7DS

Director Name	Adrian John Carter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Linton House Hopping Jacks Lane, Danbury Chelmsford Essex CM3 4PJ

Director Name	David Mosey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Bedford Gardens London W8 7EF

Director Name	David Mosey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Bedford Gardens London W8 7EF

Secretary Name	Adrian John Carter
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Linton House Hopping Jacks Lane, Danbury Chelmsford Essex CM3 4PJ

Director Name	Battersea Common (Corporation)
Status	Resigned
Appointed	30 October 2003(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 2010)
Correspondence Address	Sceptre Court 40 Tower Hill London Greater London EC3N 4DX

Director Name	Clearsearch Industries (Corporation)
Status	Resigned
Appointed	30 October 2003(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 2010)
Correspondence Address	Sceptre Cout 40 Tower Hill London Greater London EC3N 4DX

Secretary Name	Battersea Common (Corporation)
Status	Resigned
Appointed	30 October 2003(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 2010)
Correspondence Address	Sceptre Court 40 Tower Hill London Greater London EC3N 4DX

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Tizgold 50.00% Ordinary
1 at £1	Tiztime 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
26 March 2018	Application to strike the company off the register (3 pages)
9 March 2018	Notification of Tiztime as a person with significant control on 8 March 2018 (2 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
9 March 2018	Notification of Tizgold as a person with significant control on 8 March 2018 (2 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
9 May 2014	Director's details changed for Adrian John Carter on 30 April 2014 (2 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Director's details changed for Adrian John Carter on 30 April 2014 (2 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Termination of appointment of David Mosey as a director (2 pages)
12 April 2013	Appointment of Philip Daniel Peters as a director (3 pages)
12 April 2013	Appointment of Philip Daniel Peters as a director (3 pages)
12 April 2013	Termination of appointment of David Mosey as a director (2 pages)
21 June 2012	Director's details changed for David Mosey on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for David Mosey on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Adrian John Carter on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for David Mosey on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Adrian John Carter on 8 June 2012 (3 pages)
21 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Adrian John Carter on 8 June 2012 (3 pages)
21 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 (2 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
28 September 2010	Termination of appointment of Battersea Common as a director (2 pages)
28 September 2010	Appointment of David Mosey as a director (3 pages)
28 September 2010	Termination of appointment of Battersea Common as a secretary (2 pages)
28 September 2010	Termination of appointment of Clearsearch Industries as a director (2 pages)
28 September 2010	Termination of appointment of Clearsearch Industries as a director (2 pages)
28 September 2010	Termination of appointment of Battersea Common as a secretary (2 pages)
28 September 2010	Appointment of David Mosey as a director (3 pages)
28 September 2010	Appointment of Adrian John Carter as a director (3 pages)
28 September 2010	Termination of appointment of Battersea Common as a director (2 pages)
28 September 2010	Appointment of Adrian John Carter as a director (3 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Battersea Common on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Clearsearch Industries on 30 April 2010 (2 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for Battersea Common on 30 April 2010 (2 pages)
13 May 2010	Secretary's details changed for Battersea Common on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Clearsearch Industries on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Battersea Common on 30 April 2010 (2 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
23 May 2008	Return made up to 30/04/08; no change of members (7 pages)
23 May 2008	Return made up to 30/04/08; no change of members (7 pages)
17 May 2007	Return made up to 30/04/07; no change of members (7 pages)
17 May 2007	Return made up to 30/04/07; no change of members (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
13 May 2003	Return made up to 30/04/03; full list of members (7 pages)
13 May 2003	Return made up to 30/04/03; full list of members (7 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
25 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 July 1998	Registered office changed on 28/07/98 from: 6 new square lincoln's inn london WC2A 3RP (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 6 new square lincoln's inn london WC2A 3RP (1 page)
26 May 1998	Return made up to 30/04/98; full list of members (6 pages)
26 May 1998	Return made up to 30/04/98; full list of members (6 pages)
4 March 1998	Registered office changed on 04/03/98 from: second floor 10 maltravers street london WC2R 3EF (1 page)
4 March 1998	Registered office changed on 04/03/98 from: second floor 10 maltravers street london WC2R 3EF (1 page)
16 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Secretary resigned;director resigned (2 pages)
19 December 1995	New secretary appointed;new director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New secretary appointed;new director appointed (2 pages)
19 December 1995	Secretary resigned;director resigned (2 pages)
11 May 1995	Return made up to 30/04/95; full list of members (8 pages)
11 May 1995	Return made up to 30/04/95; full list of members (8 pages)
4 August 1993	Incorporation (16 pages)
4 August 1993	Incorporation (16 pages)

Grimston (London Road)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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